MAR SYSTEMS LIMITED
BRIDGNORTH

Hellopages » Shropshire » Shropshire » WV16 6NN

Company number 03152333

Status Active

Incorporation Date 29 January 1996

Company Type Private Limited Company

Address UNIT 9 NEW ROAD, HIGHLEY, BRIDGNORTH, SHROPSHIRE, WV16 6NN

Home Country United Kingdom

Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.

Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of MAR SYSTEMS LIMITED are www.marsystems.co.uk, and www.mar-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Mar Systems Limited is a Private Limited Company. The company registration number is 03152333. Mar Systems Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Mar Systems Limited is Unit 9 New Road Highley Bridgnorth Shropshire Wv16 6nn. . HENDRIX, Jules is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Secretary MOHR, Irina Sabine has been resigned. Secretary MORGAN, Stuart Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".

Current Directors

Director

HENDRIX, Jules

Appointed Date: 29 January 1996
85 years old

Resigned Directors

Nominee Secretary

FNCS SECRETARIES LIMITED

Resigned: 29 January 1996
Appointed Date: 29 January 1996

Secretary

MOHR, Irina Sabine

Resigned: 01 September 2011
Appointed Date: 31 May 2008

Secretary

MORGAN, Stuart Paul

Resigned: 31 May 2008
Appointed Date: 29 January 1996

Persons With Significant Control

Dr Jules Hendrix

Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

MAR SYSTEMS LIMITED Events

12 Feb 2017

Confirmation statement made on 29 January 2017 with updates

28 May 2016

Compulsory strike-off action has been discontinued

03 May 2016

First Gazette notice for compulsory strike-off

12 Feb 2016

Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12

GBP 100

08 Sep 2015

Total exemption small company accounts made up to 31 May 2014

...

... and 42 more events

04 Mar 1997

Return made up to 29/01/97; full list of members

06 Mar 1996

Accounting reference date notified as 31/05

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04 Mar 1996

Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100

09 Feb 1996

Secretary resigned

29 Jan 1996

Incorporation